PARAGON LOAN FINANCE (NO. 3) LIMITED
51 HOMER ROAD, SOLIHULL B91 3QJ- Active
- Private Limited Company
- Company No. 05964916
- Last Updated: 01 Mar 2024
Company Profile
PARAGON LOAN FINANCE (NO. 3) LIMITED was incorporated on Thursday, October 12, 2006 as a Private Limited Company with registered address in SOLIHULL. PARAGON LOAN FINANCE (NO. 3) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 4 months and 11 days.
| Name | PARAGON LOAN FINANCE (NO. 3) LIMITED |
|---|---|
| Company number | 05964916 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 HOMER ROAD SOLIHULL B91 3QJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Paragon Banking Group Plc Homer Road, B91 3QJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PARAGON LOAN FINANCE (NO. 3) LIMITED | 12 Oct 2006 |
| OVAL (2125) LIMITED | 24 Apr 2007 |
| THE BUSINESS MORTGAGE COMPANY LIMITED | 27 Feb 2009 |
| TBMC (2) LIMITED | 29 Oct 2018 |